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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
Ceased 3
  • 1
    Mr Michael James Douglas Campbell
    Born in November 1970
    Individual (63 offsprings)
    Person with significant control
    icon of calendar 2019-10-14 ~ 2020-11-04
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr James William David Wallwork
    Born in March 1978
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-10-14 ~ 2020-11-04
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr James Anthony Vesey Stoney
    Born in October 1969
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2019-10-14 ~ 2020-11-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ONE PLANET DEVELOPMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
825 GBP2024-12-31
1,031 GBP2023-12-31
Fixed Assets - Investments
9 GBP2024-12-31
9 GBP2023-12-31
Fixed Assets
834 GBP2024-12-31
1,040 GBP2023-12-31
Debtors
7,149,409 GBP2024-12-31
6,682,454 GBP2023-12-31
Cash at bank and in hand
357,065 GBP2024-12-31
2,230,369 GBP2023-12-31
Current Assets
7,506,474 GBP2024-12-31
8,912,823 GBP2023-12-31
Creditors
Current
231,708 GBP2024-12-31
1,729,086 GBP2023-12-31
Net Current Assets/Liabilities
7,274,766 GBP2024-12-31
7,183,737 GBP2023-12-31
Total Assets Less Current Liabilities
7,275,600 GBP2024-12-31
7,184,777 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
7,275,599 GBP2024-12-31
7,184,776 GBP2023-12-31
Equity
7,275,600 GBP2024-12-31
7,184,777 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,424 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
599 GBP2024-12-31
393 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
206 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
825 GBP2024-12-31
1,031 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
4 GBP2023-12-31
Investments in Group Undertakings
4 GBP2024-12-31
4 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
16,725 GBP2024-12-31
Amounts falling due within one year, Current
29,907 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
5,351,327 GBP2024-12-31
Amounts falling due within one year, Current
5,011,281 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
5,368,052 GBP2024-12-31
Amounts falling due within one year, Current
5,041,188 GBP2023-12-31
Other Debtors
Amounts falling due after one year, Non-current
1,781,357 GBP2024-12-31
1,641,266 GBP2023-12-31
Trade Creditors/Trade Payables
Current
328 GBP2024-12-31
214 GBP2023-12-31
Amounts owed to group undertakings
Current
50,875 GBP2024-12-31
5,809 GBP2023-12-31
Other Taxation & Social Security Payable
Current
175,235 GBP2024-12-31
1,718,353 GBP2023-12-31
Other Creditors
Current
5,270 GBP2024-12-31
4,710 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Related profiles found in government register
  • ONE PLANET DEVELOPMENTS LIMITED
    Info
    Registered number 12261202
    icon of addressBiddlesgate Farm, Cranborne, Wimborne BH21 5RS
    PRIVATE LIMITED COMPANY incorporated on 2019-10-14 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • ONE PLANET DEVELOPMENTS LIMITED
    S
    Registered number 12261202
    icon of addressBiddlesgate Farm, Cranborne, Wimborne, Dorset, England, BH21 5RS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ONE PLANET DEVELOPMENTS LIMITED
    S
    Registered number 12261202
    icon of addressBiddlesgate Farm, Cranborne, Wimborne, England, BH21 5RS
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressBiddlesgate Farm, Cranborne, Wimborne, England
    Active Corporate (3 parents)
    Equity (Company account)
    -285 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-03-22 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressBiddlesgate Farm, Cranborne, Wimborne, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-02-01 ~ dissolved
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 3
    ONE PLANET DEVELOPMENTS PORTFOLIO 2 LIMITED - 2022-08-05
    icon of addressBiddlesgate Farm, Cranborne, Wimborne, England
    Active Corporate (5 parents)
    Equity (Company account)
    72,748 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-05-03 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    icon of addressBiddlesgate Farm, Cranborne, Wimborne, England
    Active Corporate (6 parents, 17 offsprings)
    Equity (Company account)
    -765,058 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-10 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of addressBiddlesgate Farm, Cranborne, Wimborne, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-03-22 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 20
  • 1
    icon of addressBiddlesgate Farm, Cranborne, Wimborne, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,431 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-30 ~ 2022-04-22
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressBiddlesgate Farm, Cranborne, Wimborne, Dorset, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -5,386 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-14 ~ 2021-12-17
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressBiddlesgate Farm, Cranborne, Wimborne, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,007 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-11-15 ~ 2021-04-12
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of addressBiddlesgate Farm, Cranborne, Wimborne, England
    Active Corporate (6 parents)
    Equity (Company account)
    -4,397 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-05 ~ 2023-02-10
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2019-12-05 ~ 2022-08-25
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressBiddlesgate Farm, Cranborne, Wimborne, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,803 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-05 ~ 2021-04-12
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressBiddlesgate Farm, Cranborne, Wimborne, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-10-14 ~ 2021-04-12
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressBiddlesgate Farm, Cranborne, Wimborne, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,775 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-07-01 ~ 2021-11-02
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressBiddlesgate Farm, Cranborne, Wimborne, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-05-10 ~ 2023-02-10
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressBiddlesgate Farm, Cranborne, Wimborne, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-12-05 ~ 2022-08-05
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of addressBiddlesgate Farm, Cranborne, Wimborne, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,605 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-11 ~ 2021-04-12
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 11
    icon of addressBiddlesgate Farm, Cranborne, Wimborne, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,486 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-05-10 ~ 2023-02-10
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 12
    icon of addressBiddlesgate Farm, Cranborne, Wimborne, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-07-01 ~ 2021-04-12
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressBiddlesgate Farm, Cranborne, Wimborne, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,499 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-08 ~ 2023-06-22
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 14
    icon of addressBiddlesgate Farm, Cranborne, Wimborne, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,484 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-06-25 ~ 2022-08-25
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 15
    DORRYMEE LIMITED - 2023-05-04
    icon of address2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -25,278 GBP2022-03-31
    Person with significant control
    icon of calendar 2021-02-01 ~ 2021-08-16
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 16
    TEMPLEMURRY LIMITED - 2023-05-04
    icon of address2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-03-30 ~ 2021-11-02
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of addressBiddlesgate Farm, Cranborne, Wimborne, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-06-10 ~ 2022-07-26
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 18
    icon of addressBiddlesgate Farm, Cranborne, Wimborne, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,211 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-08 ~ 2023-05-24
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 19
    icon of addressBiddlesgate Farm, Cranborne, Wimborne, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-06-11 ~ 2023-11-29
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 20
    CONAGAN LIMITED - 2025-03-06
    icon of addressUnit 1 Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-07-01 ~ 2021-11-02
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.